Craegmoor Group (no.3) Limited. net worth, address, company information. Free

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Craegmoor Group (No.3) Limited (registration number 06628024) is a private limited company incorporated on 2008-06-24. This company is situated at Fifth Floor, 80 Hammersmith Road, London W14 8UD. Changed on 2009-10-30, the previous name the enterprise used was Craegmoor Mezzco Limited. Craegmoor Group (No.3) Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Craegmoor Group (no.3) Limited
Number	06628024
Date of Incorporation:	2008-06-24
End of financial year:	31 December
Address:	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this business, we can name: James L. (appointed on 12 July 2021), David H. (appointment date: 12 July 2021). 1 secretary is in the company: David H. (appointed on 14 April 2011). The official register lists 1 person of significant control - Craegmoor Group (No.2) Limited, a business that can be found at 80 Hammersmith Road, W14 8UD London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Craegmoor Group (No.2) Limited

6 April 2016

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	6594393
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (57 pages)
(CH01) On 2021-07-12 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, October 2020 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (51 pages)
(AP01) New director was appointed on 2019-12-17 filed on: 29th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-17 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, August 2018 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 11th, October 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 2016-11-30 filed on: 11th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-30 filed on: 11th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-30 filed on: 11th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 24th, August 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-14: 55250.00 GBP capital
(TM01) Director's appointment was terminated on 2016-03-01 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-22: 55250.00 GBP capital
(AP01) New director was appointed on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-01-07 filed on: 16th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 20th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-24 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 2013-07-22 filed on: 22nd, July 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-06-20 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-05 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-11-28 filed on: 28th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (14 pages)
(CH01) On 2011-08-03 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-08-03 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-08-03 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 2011-08-03 secretary's details were changed filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-24 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-08-03 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW on 2011-07-27 filed on: 27th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-24 filed on: 4th, July 2011 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 9th, May 2011 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, May 2011 \| resolution	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, May 2011 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2011-04-27) of a secretary filed on: 27th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-24 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, June 2010 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed craegmoor mezzco LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2009-09-24 change of name
(CONNOT) Change of name notice filed on: 30th, October 2009 \| change of name	Free Download (2 pages)
(288a) On 2009-10-01 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 29th, July 2009 \| accounts	Free Download (17 pages)
(363a) Period up to 2009-07-17 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-03-24 Appointment terminated director filed on: 24th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-20 Director appointed filed on: 20th, February 2009 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, February 2009 \| resolution	Free Download (4 pages)
(288a) On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (12 pages)
(288a) On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (19 pages)
(287) Registered office changed on 16/10/2008 from one south place london EC2M 2WG filed on: 16th, October 2008 \| address	Free Download (1 page)
(288b) On 2008-10-13 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-13 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 20th, August 2008 \| resolution	Free Download (3 pages)
(123) Gbp nc 55250/1104008/07/08 filed on: 20th, August 2008 \| capital	Free Download (1 page)
(288b) On 2008-07-30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, July 2008 \| incorporation	Free Download (31 pages)
(288b) On 2008-07-30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
(122) S-div filed on: 30th, July 2008 \| capital	Free Download (1 page)
(288a) On 2008-07-30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed miro mezzco LIMITEDcertificate issued on 28/07/08 filed on: 25th, July 2008 \| change of name	Free Download (3 pages)
(288a) On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 10th, July 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, June 2008 \| incorporation	Free Download (31 pages)
(CERTNM) Company name changed wg&m shelf company 183 LIMITEDcertificate issued on 27/06/08 filed on: 27th, June 2008 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, June 2008 \| incorporation	Free Download (34 pages)

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